Business nowadays face the intimidating risk of accusations of illegal behavior from a number of
sources—shareholders, unknown person, regulatory agencies, workers, vendors, customers and
suppliers. Time and again, the management must counter quickly to allegations in order to stalk budding
economic losses consequential from unfavorable publicity, reactions from the financial market or even
the possibility of regulatory enforcement actions.
Pinkerton Corporate Investigations service helps clients in estimating accusations of fraud or other misconduct concerning management, employees or third parties. We unite accounting, investigative, financial, technology and industry resources to counter quickly and systematically to a range of allegations.
Pinkerton professionals employ their extensive forensic accounting understanding and analytical experience to accomplish financial statement investigations. We utilize a range of tools and techniques to congregate business intelligence and safeguard significant evidence pursuant to an investigation. Our professional's aid clients by making reports, and offer suggestion on regulatory matters, assisting with asset recovery through performing interviews and background investigations, analyzing reports and analyzing the movement of assets.
Our Corporate Investigation Service includes:
- Internal fraud investigations
- Financial investigations and forensic accounting
- Asset tracing
- Fraud risk assessment plan
- Anti Money laundering and KYC “know your customer”
- Litigation support